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List of Ponzi schemes – Wikipedia – He had been selling unregistered securities that promised yields of up to 20 percent; more than $8 million was defrauded from dozens of residents of Pottawatomie County, Oklahoma, along with investors from as far away as California. Hickman Sr. was sentenced to 8 years in state prison and Hickman Jr. to five years.
But the United States began extradition proceedings to have him face charges in Miami-Dade County, Palm Beach County and Orange County, California. He arrived in Miami earlier this year. A judge there also sentenced him to the time served abroad, and ordered him to pay $145,000 in restitution.
Miami-Dade County Pursued the Maximum Sentence Against Our Client. Find Out How an Experienced dui defense lawyer Got All His Charges Dismissed. Miami-dade man appears in federal court accused of terrorist ties Miami-dade man sentenced to prison for internet fraud miami-dade police officers face federal indictment
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Office of Inspector General – News Releases – The following are news releases issued by the OIG, the Department of Labor, United States Attorneys, or other organizations that highlight the work of the OIG.. Former President of Union Local Sentenced for Embezzling More than. to 5 Years in Prison for Identity Theft and Unemployment Benefits Fraud Scheme ( USAO.
Right Wing Tribune Page 83 of 157 When The MSM Fails You. – Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes Photo: National Police A former Miami-Dade. Home , Politics September 27, 2018
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